Agenda ccNSO Council Telephone Conference
7 June 2011

1. Confirmation of Approval of Minutes and Actions Council call 10 May 2011
  
2. High-level de-Briefing on ccNSO Related Activities
 
·      Chair
·      Vice-chairs   
·      Councilors
  
3. Appointment of Volunteers Preparation Meeting in Singapore for ICANN Summit on Developing Countries.
 
4. ccNSO Response on ICANN Security, Stability and Resilience Plan Framework
 
·      ccNSO response status update
·      Issues arising out of this process
 
o   Documentation of process to produce statements and responses in an organised manner. Initial draft of actions and timelines.
o   Need for DNS and DNSSEC capacity building: how is it organised?
             
5. Working Group updates
 
5.1 IDN PDP Working Group 1 (Chair: Chris Disspain)
5.2 IDN PDP Working Group 2 (Chair: Hiro Hotta)
5.3 SOP Working Group (Chair: Roelof Meijer)
5.4 Finance Working Group (Chair: Byron Holland)
5.5 Framework of Interpretation Working Group (Chair: Keith Davidson)
 
·      Update charter for adoption by the council. Mode of GAC participation needs to be reflected in charter.
·      Nomination of Becky Burr as vice-chair of FoI WG. To be appointed by the Council
·      Update activities
 
5.6 Joint IDN WG (JIG) (co-Chair: Jian Zhang)
5.7 Joint Security & Stability Working Group (DSSA) (Update: Bart Boswinkel)
 
6.  ccNSO Draft Work Plan - Update (Bart Boswinkel)
 
·      Draft Guideline to maintain and update work plan
·      Update work plan
 
7. Update Singapore ccNSO Meeting
 
·      ccNSO council meetings (informal, with Board, GNSO etc)
·      ccNSO meeting agenda
 
 
8. ccNSO-GNSO Meeting
 
·      Liaison between councils
·      Informational: Briefing paper on joint working groups             
 
9. Proposal for Additional Informal Council Call: de-briefing by ccNSO appointed Board Members (5 or 12 July 2011)
   
10. Liaison Updates:
  
         10.1 At-Large Liaison (Ron Sherwood)
        10.2 GNSO Liaison (Han Chuan Lee)
 
11. AOB